Baltic Amber, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 15.11.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Baltic Amber" |
| Registration number, date | 40003707295, 27.10.2004 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Ikšķiles iela 4 – 68, Rīga, LV-1063 Check address owners |
| Fixed capital | 142 287 EUR , registered 13.07.2016 (registered payment 13.07.2016: 142 287 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Baltic Amber" | Until 29.03.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Džohara Dudajeva gatve 7-32 | Until 19.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 70-424 | Until 01.04.2009 | 16 years ago |
| Rīga, Džohara Dudajeva gatve 7-31 | Until 12.09.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (28.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | PNG (525.64 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (820.16 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (493.75 KB) | ||
2005 |
Annual report | 22.02.2007 | PDF (787.72 KB) | ||
2004 |
Annual report | 27.09.2011 | TIF (942.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.3 KB | 27.09.2011 | 21.03.2006 | 2 |
Amendments to the Articles of Association |
TIF | 28.16 KB | 27.09.2011 | 15.11.2005 | 1 |
Articles of Association |
TIF | 37.91 KB | 27.09.2011 | 15.11.2005 | 2 |
Shareholders’ register |
TIF | 10.33 KB | 27.09.2011 | 03.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 27.09.2011 | 17.08.2005 | 1 |
Articles of Association |
TIF | 36.88 KB | 27.09.2011 | 17.08.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.98 KB | 27.09.2011 | 17.08.2005 | 1 |
Shareholders’ register |
TIF | 11.43 KB | 27.09.2011 | 17.08.2005 | 1 |
Articles of Association |
TIF | 34.83 KB | 27.09.2011 | 19.10.2004 | 2 |
Memorandum of Association |
TIF | 26.06 KB | 27.09.2011 | 19.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.41 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 31.03.2014 | 27.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.77 KB | 24.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 21.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 21.08.2013 | 21.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 16.08.2013 | 15.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 16.08.2013 | 15.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.96 KB | 16.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 20.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 170.54 KB | 20.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 470.04 KB | 21.03.2012 | 21.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 27.09.2011 | 13.07.2010 | 2 |
Application |
TIF | 89.4 KB | 27.09.2011 | 09.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 27.09.2011 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 27.09.2011 | 14.10.2009 | 1 |
Application |
TIF | 247.01 KB | 27.09.2011 | 14.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.8 KB | 27.09.2011 | 14.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 27.09.2011 | 14.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 27.09.2011 | 01.10.2009 | 2 |
Sample report |
TIF | 23.67 KB | 27.09.2011 | 01.10.2009 | 1 |
Application |
TIF | 159.32 KB | 27.09.2011 | 28.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.73 KB | 27.09.2011 | 28.09.2009 | 2 |
Consent of members of the supervisory board |
TIF | 24.3 KB | 27.09.2011 | 21.09.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.84 KB | 27.09.2011 | 21.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.18 KB | 27.09.2011 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 27.09.2011 | 01.04.2009 | 2 |
Application |
TIF | 188.33 KB | 27.09.2011 | 30.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 39.79 KB | 27.09.2011 | 19.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 27.09.2011 | 11.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 23.72 KB | 27.09.2011 | 11.03.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.6 KB | 27.09.2011 | 11.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.52 KB | 27.09.2011 | 11.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 27.09.2011 | 29.03.2006 | 2 |
Registration certificates |
TIF | 25.26 KB | 27.09.2011 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 27.09.2011 | 24.03.2006 | 2 |
Application |
TIF | 181.2 KB | 27.09.2011 | 21.03.2006 | 4 |
Consent of the auditor |
TIF | 7.87 KB | 27.09.2011 | 21.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 25.24 KB | 27.09.2011 | 21.03.2006 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.36 KB | 27.09.2011 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 27.09.2011 | 21.03.2006 | 1 |
Sample report |
TIF | 29.85 KB | 27.09.2011 | 12.12.2005 | 1 |
Sample report |
TIF | 28 KB | 27.09.2011 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 27.09.2011 | 16.11.2005 | 1 |
Other documents |
TIF | 21.5 KB | 27.09.2011 | 15.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.44 KB | 27.09.2011 | 15.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 27.09.2011 | 10.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.14 KB | 27.09.2011 | 05.10.2005 | 2 |
Application |
TIF | 55.22 KB | 27.09.2011 | 03.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.38 KB | 27.09.2011 | 03.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 27.09.2011 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 27.09.2011 | 12.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 27.09.2011 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 27.09.2011 | 07.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 27.09.2011 | 06.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 27.09.2011 | 05.09.2005 | 1 |
Application |
TIF | 59.71 KB | 27.09.2011 | 05.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.36 KB | 27.09.2011 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 27.09.2011 | 22.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 27.09.2011 | 18.08.2005 | 1 |
Application |
TIF | 111.93 KB | 27.09.2011 | 17.08.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.17 KB | 27.09.2011 | 17.08.2005 | 1 |
Consent of the auditor |
TIF | 8.16 KB | 27.09.2011 | 17.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 27.09.2011 | 17.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 27.09.2011 | 27.10.2004 | 1 |
Registration certificates |
TIF | 100.06 KB | 27.09.2011 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.18 KB | 27.09.2011 | 20.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.32 KB | 27.09.2011 | 19.10.2004 | 1 |
Application |
TIF | 143.52 KB | 27.09.2011 | 19.10.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 27.09.2011 | 19.10.2004 | 1 |
Consent of the auditor |
TIF | 7.57 KB | 27.09.2011 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 27.09.2011 | 19.10.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register